As part of our Know Your Customer (KYC) procedure and Anti-Money Laundering (AML) requirements you are required to provide us with your identification. To ensure that your account application is approved, please submit the documents outlined as below:
Company Information
1. Identity proof of each director/legal person
2. Address proof of each director and legal person
3. The company's address proof
4. Proof of Company registration certificate/Business license
5. Signed Company's regulations.
All proof of residence documents must be no older than 6 months. Deposits and withdrawals must be made through the company bank account, and the bank account name must be the same as the registered name.
